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Company Information for

TAXPERT LTD

MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD,
Company Registration Number
08108641
Private Limited Company
Active

Company Overview

About Taxpert Ltd
TAXPERT LTD was founded on 2012-06-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Taxpert Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TAXPERT LTD
 
Legal Registered Office
MAPLE HOUSE (C/O AGNITIO) GREENWOOD CLOSE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RD
Other companies in CF15
 
Filing Information
Company Number 08108641
Company ID Number 08108641
Date formed 2012-06-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 06:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXPERT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHMAD ESTATES LTD   TAXPERT LTD
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Companies with same name TAXPERT LTD
The following companies were found which have the same name as TAXPERT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAXPERT (NOMINEE) LIMITED Active Company formed on the 1981-08-11
TAXPERT A CALIFORNIA LIMITED PARTNERSHIP California Unknown
TAXPERT ACCOUNTANTS LIMITED 156 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4JD Dissolved Company formed on the 2012-05-15
Taxpert Accounting & Business (TAB) Services Inc. 112 Upper Paradise Road Hamilton Ontario L9C 5B8 Dissolved Company formed on the 2013-03-25
TAXPERT ACT PTY LTD Active Company formed on the 2018-06-22
TAXPERT CONSULTANCY PRIVATE LIMITED 8/22 Suryodaya Building Plot No. 8 Room No. 22 Sion Road No. 1 Sion (W) Mumbai Maharashtra 400022 ACTIVE Company formed on the 2007-06-25
TAXPERT CONSULTANCY LIMITED 65 EARLSDON STREET COVENTRY CV5 6EL Active Company formed on the 2020-12-06
TAXPERT GROUP LIMITED 9 EDISWAN WAY ENFIELD EN3 4FN Active Company formed on the 2020-12-31
TAXPERT INC Georgia Unknown
TAXPERT INC California Unknown
TAXPERT INC Georgia Unknown
Taxpert Limited Unknown Company formed on the 2018-10-02
TAXPERT LLC 1425 HORSESHOE DRIVE Nassau NORTH BELLMORE NY 11710 Active Company formed on the 2017-11-17
TAXPERT OF MAIN ST INC. 413 ROUTE 376 POST OFFICE BOX 300 HOPEWELL JUNCTION NY 12533 Active Company formed on the 2008-11-19
TAXPERT ONE INCORPORATED 260 RIDGE RD. Rockland NEW CITY NY 10956 Active Company formed on the 2003-01-08
TAXPERT ONLINE INCORPORATED California Unknown
TAXPERT PRO LIMITED LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON ENGLAND EC1V 2PU Dissolved Company formed on the 2012-12-13
TAXPERT PROFESSIONALS PRIVATE LIMITED 703 D-WING 7TH FLOOR NEELKANTH BUSINESS PARK VIDYAVIHAR (WEST) MUMBAI Maharashtra 400086 ACTIVE Company formed on the 2009-05-19
TAXPERT SERVICES, INC 2624 FOUNTAIN DR IRVING TX 75063 Active Company formed on the 2006-06-12
TAXPERT SOLUTIONS PRIVATE LIMITED B/31 GOYAL PARK APARTMENTS NEAR LAD SOCIETY VASTRAPUR AHMEDABAD Gujarat 380015 ACTIVE Company formed on the 2009-05-05

Company Officers of TAXPERT LTD

Current Directors
Officer Role Date Appointed
KASHIF MASUD AHMED
 Director 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASHIF MASUD AHMED 2 CLARENCE HOUSE MANAGEMENT LTD Director 2018-03-26 CURRENT 2018-03-26 Active
KASHIF MASUD AHMED PENYGARTH MANAGEMENT LTD Director 2018-03-16 CURRENT 2018-03-16 Active
KASHIF MASUD AHMED VELVET CHASE HOLDINGS LTD Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
KASHIF MASUD AHMED PALPATINE DEVELOPMENTS LTD Director 2016-03-25 CURRENT 2016-03-25 Active
KASHIF MASUD AHMED IVORY CRESCENT DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
KASHIF MASUD AHMED AQUA CRESCENT DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
KASHIF MASUD AHMED CRIMSON CRESCENT DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
KASHIF MASUD AHMED CERISE CRESCENT DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
KASHIF MASUD AHMED SAPPHIRE CRESCENT DEVELOPMENTS LTD Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
KASHIF MASUD AHMED AZURE CRESCENT DEVELOPMENTS LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KASHIF MASUD AHMED LANIAKEA ESTATES LTD Director 2014-11-07 CURRENT 2014-11-07 Active
KASHIF MASUD AHMED NEWFOUNDLAND MANAGEMENT LTD Director 2014-10-17 CURRENT 2014-10-17 Active
KASHIF MASUD AHMED NEWFOUNDLAND COURT MANAGEMENT LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-07-21
KASHIF MASUD AHMED VELVET CHASE LTD Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
KASHIF MASUD AHMED TON MEDIA CYF Director 2014-06-23 CURRENT 2014-06-23 Active
KASHIF MASUD AHMED GOLD TOPS DEVELOPMENTS LTD Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
KASHIF MASUD AHMED AGNITIO FCA LTD Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2015-02-03
KASHIF MASUD AHMED AGNITIO ACCOUNTANTS LTD Director 2013-06-21 CURRENT 2013-06-21 Active
KASHIF MASUD AHMED MAZAKA LTD Director 2013-06-05 CURRENT 2013-06-05 Active
KASHIF MASUD AHMED MKM ESTATES LTD Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2017-05-02
KASHIF MASUD AHMED SCDESIGNBUILD LTD Director 2013-04-08 CURRENT 2013-04-08 Active
KASHIF MASUD AHMED SILVER CRESCENT ESTATES LTD Director 2003-08-19 CURRENT 2003-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-07-24CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Unit 4, Agnitio Village Way Cardiff CF15 7NE
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0118/06/14 ANNUAL RETURN FULL LIST
2014-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/14 FROM 232 Whitchurch Road Cardiff CF14 3ND Wales
2013-07-01AR0118/06/13 ANNUAL RETURN FULL LIST
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to TAXPERT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAXPERT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAXPERT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAXPERT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAXPERT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAXPERT LTD
Trademarks
We have not found any records of TAXPERT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAXPERT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as TAXPERT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAXPERT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAXPERT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAXPERT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 8RD